LENNON PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

01641390

Incorporation date

03/06/1982

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a members' voluntary winding up

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11/02/2010

Registered office address changed from C/O Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE on 2010-02-12

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05/02/2010

Appointment of a voluntary liquidator

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05/02/2010

Resolutions

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05/02/2010

Declaration of solvency

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26/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

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26/02/2009

Secretary appointed hymie aaron shapiro

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26/02/2009

Appointment Terminated Director and Secretary susan price

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06/10/2008

Registered office changed on 07/10/2008 from 930 high road north finchley london N12 9RT

View PDF (1 pages)

23/09/2008

Accounts made up to 2008-06-30

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22/09/2008

Return made up to 07/09/08; full list of members

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19/09/2007

Accounts made up to 2007-06-30

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16/09/2007

Return made up to 07/09/07; full list of members

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26/09/2006

Accounts made up to 2006-06-30

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25/09/2006

Return made up to 07/09/06; full list of members

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24/09/2006

Secretary resigned

View PDF (1 pages)

19/09/2006

Director's particulars changed

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18/09/2006

Location of register of members (non legible)

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18/09/2006

Location of debenture register

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11/06/2006

Secretary's particulars changed

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08/06/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: 15 windsor park 50 windsor avenue london SW19 2TJ

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07/02/2006

Director resigned

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07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2005

Return made up to 07/09/05; full list of members

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19/09/2005

Location of debenture register

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: 15 windsor park 50 windsor avenue merton london SW19 2TJ

View PDF (1 pages)

14/09/2005

Accounts made up to 2005-06-30

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06/12/2004

Accounts made up to 2004-06-30

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12/09/2004

Return made up to 07/09/04; full list of members

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29/03/2004

New secretary appointed

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29/03/2004

Secretary resigned

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25/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts made up to 2003-06-30

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29/04/2003

Accounts made up to 2002-06-30

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24/04/2003

Registered office changed on 25/04/03 from: tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

11/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

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10/09/2001

Return made up to 07/09/01; full list of members

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29/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

11/10/2000

Return made up to 07/09/00; full list of members

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18/05/2000

New director appointed

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19/03/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/09/1999

Return made up to 07/09/99; full list of members

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28/06/1999

Full accounts made up to 1998-08-31

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20/05/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

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04/02/1999

Director's particulars changed

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06/10/1998

Return made up to 07/09/98; no change of members

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26/02/1998

Full accounts made up to 1997-08-31

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18/09/1997

Return made up to 07/09/97; change of members

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18/09/1997

Registered office changed on 19/09/97

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06/05/1997

Full accounts made up to 1996-08-31

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26/10/1996

Return made up to 07/09/96; full list of members

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23/07/1996

Registered office changed on 24/07/96 from: 12 fife road kingston upon thames surrey KT1 1SZ

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14/07/1996

Secretary resigned

View PDF (2 pages)

14/07/1996

New secretary appointed

View PDF (1 pages)

11/07/1996

Director resigned

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11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

New director appointed

View PDF (2 pages)

11/07/1996

New director appointed

View PDF (2 pages)

10/03/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

06/11/1995

Return made up to 07/09/95; full list of members

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20/06/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 07/09/94; no change of members

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28/09/1994

Director's particulars changed

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08/09/1994

Certificate of change of name

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07/08/1994

Full accounts made up to 1993-08-31

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27/03/1994

Director resigned;new director appointed

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14/09/1993

Return made up to 07/09/93; no change of members

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14/09/1993

Director's particulars changed

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04/04/1993

Full accounts made up to 1992-08-31

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23/11/1992

Director resigned;new director appointed

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29/09/1992

Return made up to 07/09/92; full list of members

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04/08/1992

Accounting reference date shortened from 31/03 to 31/08

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21/05/1992

Director resigned;new director appointed

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28/10/1991

Full accounts made up to 1991-03-31

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22/09/1991

Return made up to 07/09/91; no change of members

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 11/12/90; no change of members

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31/10/1989

Full accounts made up to 1989-03-31

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31/10/1989

Return made up to 07/09/89; full list of members

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01/08/1988

Full accounts made up to 1988-03-31

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01/08/1988

Return made up to 10/06/88; full list of members

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17/02/1988

Certificate of change of name

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06/10/1987

Full accounts made up to 1987-03-31

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06/10/1987

Return made up to 11/08/87; full list of members

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27/01/1987

Full accounts made up to 1986-03-31

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27/01/1987

Return made up to 24/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Sally Anne	Director	07/03/1996 - 31/01/2006	31
Shapiro, Hymie Aaron	Secretary	10/10/2008 - Present	1
Carter, Hayley	Secretary	26/02/2004 - 31/01/2006	16
Attridge, Michael Guy	Director	11/04/2000 - Present	2
Gallagher, Kevin Patrick	Secretary	09/07/1996 - 26/02/2004	2

Persons with Significant Control

No PSC data available.

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Description

About LENNON PHARMACEUTICALS LIMITED

LENNON PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 03/06/1982 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LENNON PHARMACEUTICALS LIMITED?

LENNON PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 03/06/1982 and dissolved on 21/03/2011.

Where is LENNON PHARMACEUTICALS LIMITED located?

LENNON PHARMACEUTICALS LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does LENNON PHARMACEUTICALS LIMITED do?

LENNON PHARMACEUTICALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LENNON PHARMACEUTICALS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.